| Entity Name: | INTEGRAL LATIN AMERICAN SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (4 months ago) |
| Document Number: | P23000010607 |
| FEI/EIN Number | 93-3018401 |
| Address: | 1500 NE Miami Place, Unit 1905, MIAMI, FL 33132 |
| Mail Address: | 211 NW 45 Avenue, MIAMI, FL 33126 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO, MARIA A | Agent | 211 NW 45 Avenue, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CARLOS ALFREDO | VSTC | 1500 NE MIAMI PLACE, UNIT 1905 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| LUIS GARCIA, JOSE | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL 33132 |
| AYALA GUTIERREZ, SAID | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL 33132 |
| ARANGO LONDONO, ANDRES FELIPE | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL 33132 |
| RIVERA, JUAN P | Chairman | 1300 NW 132 TERRACE, MIAMI, FL 33167 |
| Name | Role | Address |
|---|---|---|
| LACAYO, MARIA A | President | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| LACAYO, MARIA A | Director | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-14 | LACAYO, MARIA A | No data |
| REINSTATEMENT | 2024-10-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 211 NW 45 Avenue, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 1500 NE Miami Place, Unit 1905, MIAMI, FL 33132 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2023-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 1500 NE Miami Place, Unit 1905, MIAMI, FL 33132 | No data |
| AMENDMENT | 2023-07-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| Amendment | 2023-08-09 |
| Amendment | 2023-07-25 |
| Domestic Profit | 2023-02-02 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
